ONE SEARCH LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 05893089
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 1ST FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ONE SEARCH LTD are www.onesearch.co.uk, and www.one-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. One Search Ltd is a Private Limited Company. The company registration number is 05893089. One Search Ltd has been working since 01 August 2006. The present status of the company is Active. The registered address of One Search Ltd is 1st Floor Berkeley Square House Berkeley Square London W1j 6bd. . MCCARTHY, Daniel is a Director of the company. Secretary CHAMBERLAIN, Edward George has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CHAMBERLAIN, Edward George has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MCCARTHY, Daniel
Appointed Date: 01 August 2006
47 years old

Resigned Directors

Secretary
CHAMBERLAIN, Edward George
Resigned: 03 November 2009
Appointed Date: 30 August 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 August 2007
Appointed Date: 01 August 2006

Director
CHAMBERLAIN, Edward George
Resigned: 03 November 2009
Appointed Date: 12 April 2007
45 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Daniel Mccarthy
Notified on: 1 August 2016
47 years old
Nature of control: Has significant influence or control

ONE SEARCH LTD Events

09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 117.54

27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
23 Feb 2007
Registered office changed on 23/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
13 Dec 2006
Particulars of mortgage/charge
09 Nov 2006
New director appointed
01 Aug 2006
Director resigned
01 Aug 2006
Incorporation

ONE SEARCH LTD Charges

4 December 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied on 23 March 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…